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CONTAINER KITCHEN SYSTEMS LIMITED

Company number 01893247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 1998 AA Full accounts made up to 30 June 1997
11 Dec 1997 363a Return made up to 03/11/97; full list of members
11 Dec 1997 288c Secretary's particulars changed;director's particulars changed
22 Jul 1997 287 Registered office changed on 22/07/97 from: 106-114 borough high street london SE1 1LB
20 Mar 1997 AA Full accounts made up to 30 June 1996
11 Nov 1996 363s Return made up to 03/11/96; no change of members
25 Oct 1996 AUD Auditor's resignation
25 Mar 1996 AA Accounts for a small company made up to 2 July 1995
21 Nov 1995 363s Return made up to 03/11/95; no change of members
17 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1995 CERTNM Company name changed set meals LIMITED\certificate issued on 14/07/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 AA Accounts for a small company made up to 3 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 3 July 1994
08 Nov 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Nov 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Nov 1994 363s Return made up to 03/11/94; full list of members
08 Jun 1994 88(3) Particulars of contract relating to shares
08 Jun 1994 88(2)R Ad 20/05/94--------- £ si 198000@1=198000 £ ic 12000/210000
08 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1993 AA Accounts for a small company made up to 4 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 4 July 1993
17 Nov 1993 363s Return made up to 03/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/11/93; no change of members
22 Feb 1993 AA Accounts for a small company made up to 30 June 1992
17 Nov 1992 363s Return made up to 03/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/11/92; no change of members
26 Apr 1992 AA Accounts for a small company made up to 30 June 1991